LAINE THEATRE ARTS HOLDINGS LIMITED
LAINE THEATRE ARTS HOLDINGS LIMITED is an active private limited company, incorporated on 22 October 1997. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lower Road, Rickmansworth. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LAINE THEATRE ARTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03453788 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, SHERATON HOUSE |
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Address Line 2 | LOWER ROAD, CHORLEYWOOD |
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Post Town | RICKMANSWORTH |
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County | HERTFORDSHIRE |
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Postcode | WD3 5LH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LAINE THEATRE ARTS HOLDINGS LIMITED
Directors
(The company's officers)
MRS ELIZABETH MARY JENKINS
(~87 year old British national)
UPLANDS LODGE 17 DOWNS ROAD, EPSOM, SURREY, KT18 5JF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/1998
MRS NICOLA MARY MATTHEWS
(~64 year old British national)
12 YORK ROAD, FARNHAM, SURREY, GU9 8JZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/05/2012
MR PETER HOWITT EDWARD MOREL
(~55 year old British national)
1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2023
KATHRYN EMMA ELIZABETH MUMFORD
(~61 year old British national)
1 HEATH MEWS PORTSMOUTH ROAD, RIPLEY, SURREY, GU23 6EH, ENGLAND
Appointed on 27/03/1998
Shareholders
(Persons of Significant Control)
Mrs Elizabeth Mary Jenkins
(~87 year old British national)
Uplands Lodge, 17 Downs Road, Epsom, Surrey, KT18 5JF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BETTY LAINE MANAGEMENT LIMITED
- MRS ELIZABETH MARY JENKINS
- MRS NICOLA MARY MATTHEWS
- MR PETER HOWITT EDWARD MOREL
- KATHRYN EMMA ELIZABETH MUMFORD
- MRS ELIZABETH MARY JENKINS
- MRS NICOLA MARY MATTHEWS
- MR PETER HOWITT EDWARD MOREL
- MR PETER HOWITT EDWARD MOREL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LAINE THEATRE ARTS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 5LH.
Map of LAINE THEATRE ARTS HOLDINGS LIMITED at local scale
Map of LAINE THEATRE ARTS HOLDINGS LIMITED at district scale
More Companies in WD3 5LH
Other companies with registered offices in WD3 5LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)